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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Crowther, Michael Reginald
    Co Director born in October 1951
    Individual (19 offsprings)
    Officer
    2004-04-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Licht, Gerald Ivan
    Antiques Dealer born in November 1949
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Silenzi, Emilio
    Born in May 1941
    Individual (1 offspring)
    Officer
    1996-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Schiessle, Verena
    Trader born in February 1960
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Tufnell, Richard Lloyd
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Robin
    Antique Dealer born in August 1971
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Reynolds, Adam
    Company Director Corporate-Fin born in July 1962
    Individual (46 offsprings)
    Officer
    2001-01-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 8
    Pott, Richard Anton Josef, Dr
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Mannan, Adil, Dr
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Melua, Katie
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Melua, K
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 11
    KINLEIGH FOLKARD & HAYWARD LIMITED 02965708
    Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (24 parents, 89 offsprings)
    Officer
    1996-05-16 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 12
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2017-10-19 ~ 2024-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

64 ADDISON ROAD LIMITED

Period: 1996-05-16 ~ now
Company number: 03199502
Registered name
64 ADDISON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,020 GBP2024-12-31
10,421 GBP2023-12-31
Total Assets Less Current Liabilities
10,020 GBP2024-12-31
10,421 GBP2023-12-31
Creditors
Amounts falling due after one year
-401 GBP2023-12-31
Net Assets/Liabilities
10,020 GBP2024-12-31
10,020 GBP2023-12-31
Equity
10,020 GBP2024-12-31
10,020 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 64 ADDISON ROAD LIMITED
    Info
    Registered number 03199502
    3rd Floor Collegiate House, 9 St. Thomas Street, London SE1 9RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-16 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.